Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TDG Ltd · TECHNOLOGY AND DEVELOPMENT GROUP LIMITED · TECHNOLOGY AND DEVELOPMENT GROUP LTD · Technology And Development Group Limited · Technology and Development Group Limited · 2 more... | [sources] | |||
Other name | T.D.G. · TDG Ltd · TDG Ltd. · TDG有限会社 | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | United Kingdom | [sources] | |||
Country | United Kingdom | [sources] | |||
Registration number | 02150590 | [sources] | |||
Status | not available | [sources] | |||
Address | 53/64 Chancery Lane, London WC2A 1QU, United Kingdom · Centric House 390/391, Strand, London | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-3030
· ua-sfms-778
· gb-hmt-7817
· ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9
· ofac-8408
· unsc-6908342
· au-dfat-1018-technology-and-development-group-limited
· NK-jqpQV9WDBfv3eMsBFrWkdX
· eu-fsf-eu-1914-29
· fr-ga-3196
For experts: raw data explorer
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